Officers
| Name | Role | Appointed | Resigned |
|---|
| LEACH, Laura Jane |
Director |
11 Mar 2025 |
|
| MANSFIELD, Andrew Austin |
Director |
3 Dec 2024 |
|
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
21 Jun 2022 |
|
| WALLACE, Elizabeth |
Director |
8 Jun 2021 |
23 Apr 2025 |
| BROWN, Oliver Hamilton |
Director |
12 Nov 2018 |
21 Oct 2024 |
| LAVELLE-MORAN, Fiona |
Director |
24 Jun 2020 |
3 Jul 2024 |
| FITZPATRICK, Donna Elizabeth |
Director |
12 Nov 2018 |
4 Jan 2024 |
| WINNARD, Patricia Claire |
Director |
12 Nov 2018 |
12 Nov 2021 |
| WINNARD, Patricia Claire |
Secretary |
6 Nov 2018 |
12 Nov 2021 |
| COLLINS, Philip Victor |
Director |
12 Nov 2018 |
8 Jun 2021 |
| RICHES, Angela Tracy |
Director |
26 Apr 2018 |
2 Oct 2018 |
| MARTIN, Gary Richard |
Director |
13 Dec 2017 |
2 Oct 2018 |
| SEDDON, Damian Patrick |
Director |
10 Jan 2017 |
2 Oct 2018 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
10 Jun 2014 |
18 Sep 2018 |
| FELTON, Ben |
Director |
7 Dec 2017 |
26 Apr 2018 |
| REGENT, Jonathan |
Director |
9 Jul 2014 |
12 Feb 2018 |
| THORNTON, David |
Director |
4 Oct 2016 |
7 Dec 2017 |
| STONE, Peter |
Director |
1 Jan 2015 |
4 Jan 2017 |
| KAYE, Gregory |
Director |
30 Jun 2015 |
23 Nov 2016 |
| SOUTAR, Paul Andrew |
Director |
20 Aug 2015 |
7 Nov 2016 |
| NOONAN, Stephen |
Director |
11 Dec 2015 |
29 Sep 2016 |
| WATSON, Anthony James |
Director |
2 Jun 2016 |
6 Jun 2016 |
| STONE, Peter |
Director |
2 Jun 2016 |
6 Jun 2016 |
| WATSON, Anthony James |
Director |
30 Jun 2015 |
6 Jun 2016 |
| ELDRED, Sharon |
Director |
9 Jul 2014 |
30 Jun 2015 |
| GREEN, Jason Cornelius |
Director |
1 Jan 2015 |
11 Jun 2015 |
| PURDY, Justin |
Director |
9 Jul 2014 |
11 Jun 2015 |
| PHELPS, Robert Gary |
Director |
9 Jul 2014 |
11 Jun 2015 |
| STRATFORD, Elaine |
Director |
10 Jun 2014 |
31 Jul 2014 |
| MENHAM, Ian Duncan |
Director |
10 Jun 2014 |
8 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Persimmon Homes Limited
|
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors |
1 Sep 2017 |
28 Sep 2018 |
Connections
Directors’ other companies
Registered address
789 companies are registered at
this address -
likely a registration agent.